11/10/2016
The goal is to halt the practice of U.S. multinationals holding hundreds of billions of dollars in offshore accounts, many of them in the Cayman Islands, to reduce their U.S. tax liability.
11/10/2016
A special taskforce set up following the 'Panama Papers' leaks has opened civil and criminal investigations into suspected tax fraud or financial wrongdoing by more than 30 individuals and companies, the government has announced.
11/09/2016
Between 1982 and 2006, there were 91 client accounts opened by Tanzanian nationals, with one client depositing $20.8 million.
11/09/2016
The Council's code of conduct group for business taxation will conduct and oversee the screening process, supported by the Council's secretariat.
11/08/2016
SBM was granted its license in March following a banking request made in October 2015.
11/08/2016
The midshore centre will embark on a new journey to “further refine the midshore concept
11/08/2016
The BCSC alleged the case involved stock transactions worth more than $46 million.
11/04/2016
The regulator did not disclose any specific figures.
11/03/2016
The unemployment rate for youths ages 15-24 is twice as high, at 30 percent, having doubled since 2001.
11/03/2016
The asset management industry potentially faced more disruption if policies were to change.
11/02/2016
The agreement would help preserve the reefs and ecosystem for future generations
11/02/2016
A federation of trade unions representing RBC Royal Bank employees across the region has been formed
11/02/2016
As a leading international finance centre, Jersey commits to comply with international standards and global initiatives
11/01/2016
He told supporters while there would be “no quick fix” it was important nonetheless for the local police force to be guided by a Commissioner.
11/01/2016
This allows us to concentrate our efforts on promoting our technological solutions designed to streamline compliance and operational processes.
11/01/2016
Greenlight CI is a change management consultancy business that has, since 2008, provided Channel Island clients with a range of services related to assessing their current situation
10/31/2016
The Convention, together with the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information, which the Cook Islands signed in October 2015, will enable the Cook Islands to fulfil their commitment to begin the first
10/31/2016
Chinese investment in Europe is in the spotlight at the moment.
10/31/2016
China plans to introduce OECD approved Common Reporting Standards September 2018
10/31/2016
Panama’s reluctance to implement certain global initiatives toward fiscal transparency has finally ended after it united.